COHORT CAPITAL LTD

97 PARK LANE, MAYFAIR, LONDON  W1K 7TG
  • Active
  • Private Limited Company
  • Company No. 11731838
  • Last Updated: 01 Mar 2024

Company Profile

COHORT CAPITAL LTD was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in LONDON. COHORT CAPITAL LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 6 days.

Name COHORT CAPITAL LTD
Company number 11731838
Company type Private Limited Company
Incorporation date 18 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 97 PARK LANE
MAYFAIR
LONDON
W1K 7TG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cohort Capital Holdings Ltd Park Lane, W1K 7TG Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sulina Ltd West Bar Street, OX16 9SA Dates: Friday, October 1, 2021 - Monday, October 2, 2023
ownership of shares 25 to 50 percent
Avanter Holdings Limited PO BOX 146 Dates: Friday, October 1, 2021 - Monday, October 2, 2023
ownership of shares 50 to 75 percent
Mr Matthew John Stuchfield Thame Nationality: British Dates: Wednesday, October 14, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Balbinder Singh Sohal Nationality: British Dates: Tuesday, December 18, 2018 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 28
Mortgages Outstanding 23
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
COHORT CAPITAL LTD 18 Dec 2018